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Booker Fishing Limited

Type: NZ Limited Company (Ltd)
9429031935555
NZBN
2319636
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
42 Dagenham Street
Manurewa
Auckland 2102
New Zealand
Physical & service address used since 07 Oct 2013
42 Dagenham Street
Rd 3
Drury 2579
New Zealand
Registered address used since 28 Sep 2018
42 Dagenham Street
Manurewa
Auckland 2102
New Zealand
Office & delivery & postal address used since 02 Sep 2020

Booker Fishing Limited, a registered company, was started on 14 Sep 2009. 9429031935555 is the NZBN it was issued. "Fishing - marine nec" (business classification A041940) is how the company was categorised. This company has been managed by 2 directors: Stacey Emily Booker - an active director whose contract began on 01 Apr 2016,
Richard Colin Booker - an inactive director whose contract began on 14 Sep 2009 and was terminated on 02 Apr 2016.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Dagenham Street, Manurewa, Auckland, 2102 (types include: office, delivery).
Booker Fishing Limited had been using 1446 Great South Road, Rd 3, Drury as their registered address up until 28 Sep 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

42 Dagenham Street, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address #1: 1446 Great South Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 04 May 2016 to 28 Sep 2018

Address #2: 42 Dagenham Street, Manurewa, Auckland, 2102 New Zealand

Registered address used from 07 Oct 2013 to 04 May 2016

Address #3: C/-rice Craig, Solicitors, 8-10 Queen Street, Papakura New Zealand

Registered & physical address used from 14 Sep 2009 to 07 Oct 2013

Contact info
64 21 1221013
20 Sep 2018 Phone
stacey.booker73@gmail.com
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Papakura
Individual Booker, Richard Colin Manurewa
Manukau 2102
Shares Allocation #2 Number of Shares: 1
Individual Booker, Stacey Emily Manurewa
Auckland
2102
New Zealand
Directors

Stacey Emily Booker - Director

Appointment date: 01 Apr 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Apr 2016


Richard Colin Booker - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 02 Apr 2016

Address: Manurewa, Manukau, 2102 New Zealand

Address used since 11 Jan 2016

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